Técnico Sénior Auditoria de Serviços Centrais

Implement audit policies, guidelines, and procedures; conduct investigations related to financial irregularities and non-compliance.

Requirements

• Implement audit policies, guidelines, and procedures
• Ensure complete compliance with internal audit requirements
• Conduct investigations related to financial irregularities, fraud, non-compliance, or deviations from internal policies and procedures
• Develop and implement effective controls in processes
• Create strategies to ensure the existence of adequate internal controls
• Monitor the bank's compliance with applicable legislation and regulation
• Identify, evaluate, and report operational risks